MORGAN FUEL & LUBES LIMITED
NEWRY,

Company number NI020579
Status Active
Incorporation Date 17 June 1987
Company Type Private Limited Company
Address 254,DUBLIN ROAD, KILLEEN, NEWRY,, CO.DOWN, BT35 8RL
Home Country United Kingdom
Nature of Business 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Accounts for a medium company made up to 31 March 2016; Confirmation statement made on 8 July 2016 with updates; Accounts for a medium company made up to 31 March 2015. The most likely internet sites of MORGAN FUEL & LUBES LIMITED are www.morganfuellubes.co.uk, and www.morgan-fuel-lubes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eight months. Morgan Fuel Lubes Limited is a Private Limited Company. The company registration number is NI020579. Morgan Fuel Lubes Limited has been working since 17 June 1987. The present status of the company is Active. The registered address of Morgan Fuel Lubes Limited is 254 Dublin Road Killeen Newry Co Down Bt35 8rl. . MORGAN, Eithne is a Director of the company. MORGAN, Hugh is a Director of the company. Secretary MC SWIGGAN, Maureen has been resigned. Director MCSWIGGAN, Maureen has been resigned. Director MORGAN, Hugh has been resigned. The company operates in "Retail sale of automotive fuel in specialised stores".


Current Directors

Director
MORGAN, Eithne
Appointed Date: 20 May 2003
66 years old
Director
MORGAN, Hugh
Appointed Date: 28 July 2011
65 years old

Resigned Directors

Secretary
MC SWIGGAN, Maureen
Resigned: 30 November 2009
Appointed Date: 17 June 1987
Director
MCSWIGGAN, Maureen
Resigned: 30 November 2009
Appointed Date: 17 February 2006
57 years old
Director
MORGAN, Hugh
Resigned: 20 May 2003
Appointed Date: 17 June 1987
65 years old

Persons With Significant Control

Mr Hugh Morgan
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

MORGAN FUEL & LUBES LIMITED Events

11 Jan 2017
Accounts for a medium company made up to 31 March 2016
19 Sep 2016
Confirmation statement made on 8 July 2016 with updates
23 Dec 2015
Accounts for a medium company made up to 31 March 2015
03 Aug 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 2
21 Oct 2014
Full accounts made up to 31 March 2014
...
... and 89 more events
17 Jun 1987
Statement of nominal cap
17 Jun 1987
Decln complnce reg new co
17 Jun 1987
Pars re dirs/sit reg off
17 Jun 1987
Memorandum
17 Jun 1987
Articles

MORGAN FUEL & LUBES LIMITED Charges

2 July 2014
Charge code NI02 0579 0004
Delivered: 8 July 2014
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland (As Security Trustee)
Description: The premises comprised in folio 2963 county armagh and…
2 December 2013
Charge code NI02 0579 0003
Delivered: 20 December 2013
Status: Satisfied on 1 May 2014
Persons entitled: James Mckenna
Description: Killeen filling station. 251 dublin road. Newry. Co. Down…
7 October 1996
Mortgage or charge
Delivered: 28 October 1996
Status: Satisfied on 28 May 1999
Persons entitled: British Fuels (Oils)
Description: All monies. Debenture all other interests or estates in any…
8 May 1996
Mortgage or charge
Delivered: 9 May 1996
Status: Satisfied on 14 April 2008
Persons entitled: John Kelly Limited
Description: Floating charge on book debts all present and future book…

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